Unclaimed property reported under Cruz, Otilia

68 records · $1,696 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 68. Search by name and address to narrow it to yours.

Cruz, OtiliaTX
Avante Villa Corpus 5607 Everhart Road, Corpus Christi, TX, 78411
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$458.76
Cruz, OtiliaCA
642 South Arizona Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Cruz, OtiliaCA
642 South Arizona Avenue, Los Angeles, CA, 90022
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$163.32
Cruz, OtiliaTX
Avante Villa At Corp 5607 Everhart, Corpus Christi, TX, 78411
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$144.68
Cruz, OtiliaTX
#### West ##th Street Apt #, Plainview, TX, 79072
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$80.92
Cruz, OtiliaCA
Otilia Cruz 215 Olinda Drive, Brea, CA, 92621
Held by Western Dental Services Inc
Vendor payments
$78.00
Cruz, OtiliaTX
774 Laredo Street, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.56
Cruz, OtiliaTX
2885 Sandia Street, Brownsville, TX, 78521
Held by Funeral Directors Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.08
Cruz, OtiliaCA
12918 4th Street, Chino, CA, 91710
Held by At&t Services Inc
Refunds due
$40.00
Cruz, OtiliaCA
642 South Arizona Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Dividends
$30.50
Cruz, OtiliaCA
3438 Washington Avenue Apt C, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$30.00
Cruz, OtiliaCA
8524 Gullo Avenue, Panorama City, CA, 91402
Held by Bank Of America - California
Savings accounts
$25.53
Cruz, OtiliaCA
3602 Stichman Avenue, Baldwin Park, CA, 91706
Held by Directv Inc.
Refunds due
$25.19
Cruz, OtiliaCA
1743 West 55th Street, Los Angeles, CA, 90062
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cruz, OtiliaCA
216B 7th Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.03
Cruz, OtiliaCA
216B 7th Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.03
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.00
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.62
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.62
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.51
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.50
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.50
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.20
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.20
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.20
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.19
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.09
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.09
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.28
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.28
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.24
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.24
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.23
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.23
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.23
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.23
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.22
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.22
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.22
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.22
Cruz, OtiliaCA
4808 West 140th Street, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$0.09
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.05
Cruz, OtiliaCA
13110 2nd Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.05

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